Review task list and determine actions for the coming week
All
Minutes:
Discussed Items:
1 TSC - Seems to be an agreement (Decision)
Marketing Could be part of MAC, or short term part of the New org and cooperative work MAC or a Hydrid Model where participants sit on both community and MAC boards?
Important enough it Should be a short term within NewOrg (Decision)
Release Mgmt - Sits inside of the TSC, to manage the work flows and ensure progress
Work Intake/Vetting - (EUAG?)
Vetting important to ensure the NewOrg is targeting industry needs
Resource Requirements Matching will replace Arbitrage
Trevor Diagram Review - Capture organizational
Governance is a role, operates as part of the TSC
Bus. Coor. - is it to who do we escalate complicated interlated Questions that feel more about technical/strategy
Role of TSC is ensure Governance of the Projects and work-streams. How do we solve issues that fall beyond that scope? do we elevate the TSC to do more than is does today? The more than technical questions.
Key thing is how to make the difficult decisions
When to Defer?
Lets not forget the TAC, how do we engage with them?
Governance cannot dictate to projects how to operate or technology to use?
model is contribution driven - VM vs Containers example
TAC guidance - is guidance - projects/companies participate at the level they are comfortable with
Resourcing - LFN board can help drive the level of participation.